- HSBC (New York, NY)
- **Description** ** Litigation , Regulatory Enforcement and Investigations (LREI), HSBC Technology & Services (USA) Inc., New York, NY:** Provide strategic ... on the fast-moving Generative AI landscape. Consolidate and automate global litigation reporting. Build strategic outsourcing models for the team including building… more
- City of New York (New York, NY)
- …have been revoked Preferred Skills: - A JD and at least one year of civil litigation or regulatory enforcement experience subsequent to admission to the New ... rent registration and affordability requirements, as well as violations of Regulatory Agreements. These investigations regularly involve coordination with other… more
- New York State Civil Service (New York, NY)
- …Bar. Legal experience must be in one or more of the following fields: litigation or financial industry investigations ; corporate law involving such actions as ... of Associate Attorney Financial Services in the Consumer Protection and Financial Enforcement Division (CPFED). Duties include, but are not limited to, the… more
- Ankura (New York, NY)
- …independent experts who tailor financial, operational, and compliance solutions to complex litigation , enforcement , and regulatory challenges. Role Overview ... requiring proactive or reactive support for compliance, accreditations, operations, investigations , and/or litigation /dispute matters generally focused on… more
- City of New York (New York, NY)
- …Review Unit, primarily focusing on licensing issues, including the investigation, enforcement , litigation , and counseling, surrounding the City's tobacco laws ... applications; - Identify issues or patterns of concern to propose for investigations ; - Oversee industry-wide regulatory compliance reports; - Undertake legal… more
- New York State Civil Service (New York, NY)
- …with 2+ years of post-Ph.D. experience in economic consulting, government investigations , or other equivalent regulatory experience;* Proficiency in using ... presenting economic evidence during the course of an investigation, litigation , or settlement. The CFE position offers a unique...applied economics projects with an elite group of law enforcement and policy practitioners at one of the most… more
- MTA (New York, NY)
- …situations, employee engagement, performance issues, respectful workplace, and the enforcement of other policies, procedures, and collective bargaining agreements, ... well as addressing probationary evaluations, assisting in audits and IG investigations , and carrying out terminations. Creates and implements workforce relations… more
- New York State Civil Service (New York, NY)
- …with developing policy, regulations, and legislative initiatives;* Coordinating with REF enforcement attorneys on investigations related to violations of the ... Estate Finance Bureau - New York City Assistant Attorney General, Regulatory Review Section Reference No. REF/RRS_AAG_NYC_3826Application Deadline is October 24,… more
- Citizens (New York, NY)
- …Dispute Resolution: Manage and advise on privacy and cybersecurity-related disputes, investigations , and enforcement actions. + Policy Development: Contribute to ... role where your expertise will directly influence enterprise-wide initiatives, regulatory compliance, and risk mitigation strategies. Key Responsibilities +… more